Your Bridge from Morocco to the U.S. Market.
We architect the "International Flip," manage complex IRS compliance, and deliver VC-ready GAAP reporting for Moroccan startups and global founders.
Our Strategic Framework
Bridging the Financial Gap Between Morocco and the United States
The transition from a local startup to a global contender requires more than just a vision; it requires a bulletproof financial and legal architecture. At APA, we provide the three essential pillars that ensure your business is compliant, investable, and transparent.
Is Unreliable Reporting Holding You Back?
Inconsistent data leads to weak decision-making and rejection from potential partners. We reconstruct and verify your financial history, turning "bad reporting" into a reliable roadmap for growth.
APA Technical FAQ
It aligns your business with the legal and financial expectations of global venture capital, making it easier to manage shares and attract international funding.
Yes. We utilize the Streamlined Offshore Procedures to help expatriates and founders catch up on their U.S. tax obligations without heavy penalties.
We perform group consolidation, ensuring that your Moroccan subsidiary's data is accurately reflected in your U.S. financial statements according to U..S GAAP standards.
An International Flip is a corporate restructuring where a U.S. Parent Company is established to hold 100% of a Moroccan entity. This is the standard "investor-ready" architecture required by U.S. Venture Capitalists and accelerators. It centralizes your intellectual property and equity in a jurisdiction that global investors trust, while your operations continue to thrive in Morocco.
The most critical filings we manage include:
- Form 5472: For U.S. companies with at least 25% foreign ownership.
- Form 5471: For U.S. persons who are officers, directors, or shareholders in certain foreign corporations.
- FBAR (FinCEN 114): For reporting foreign bank and financial accounts.
- Form 8938 (FATCA): For reporting specified foreign financial assets.
- Form 2555 & 1116: For managing the Foreign Earned Income Exclusion and Foreign Tax Credits to avoid double taxation.
We specialize in the Streamlined Offshore Procedures (Form 14653). This is an IRS-approved pathway for taxpayers to catch up on their filing obligations without facing the heavy "willful" penalties, provided the failure to report was non-willful.
We bridge the gap between Moroccan accounting and U.S. GAAP. Our team takes your local subsidiary's financial data, applies currency translation, and performs the necessary adjustments to create a single, unified financial statement. This "Source of Truth" is what VCs demand during the due diligence process.
Inaccurate or inconsistent records are a primary reason for "deal-kill" during investment rounds. Our Recovery & Reporting service reconstructs your financial history, ensuring every transaction is audit-ready and that your reports accurately reflect your company's growth and value.
APA (Aproadvisor) is the specialized division of TCG Audit focused specifically on international founders, expatriates, and cross-border startups. While TCG provides broad institutional audit services, APA provides the agile, technical tax and structural expertise needed to move between the Moroccan and U.S. markets.
Ready to Bridge the Gap to the U.S. Market?
Don't let complex compliance or messy reporting stall your growth. Partner with the experts recognized by the U.S. Department of Commerce.
Whether you are architecting a U.S. Holding Company structure, navigating IRS Forms 5471/5472, or rescuing your bookkeeping for a VC due diligence, APA provides the technical excellence you need to scale with confidence.